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GENERAL MEETINGS: Notice of Meeting

SUNZEN BIOTECH BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 05 Apr 2021
Time 10:30 AM

Venue(s)
Kota Permai Golf & Country Club, Danau 3

No. 1 Jalan 31/100A, Kota Kemuning, Section 31

40460 Shah Alam

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 29 Mar 2021

Resolutions


1. Ordinary Resolution 1

Description
Proposed Acquisition
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Diversification
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
52.5 kB




Announcement Info

Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 18 Mar 2021
Category General Meeting
Reference Number GMA-15032021-00015
Corporate Action ID MY210315MEET0012




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